Pro-Talk Ltd.

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dissolved
Unknown

Pro-talk Ltd.

03939119•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP

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Incorporated

03/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Pro-talk Ltd. (03939119) is a private limited with share capital incorporated on 03/03/2000 (26 years old) and registered in london, EC2A2AP. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 03/03/2000
EC2A2AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
geoffrey tristan descarriers wilmot
director
S
swagatam mukerji
director
S
simon longfield
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2020
Legacy
Category:Accounts
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2017
Legacy
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2015
Legacy
Category:Accounts
Date:04-12-2015
Legacy
Category:Other
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Legacy
Category:Other
Date:02-12-2013
Legacy
Category:Other
Date:02-12-2013
Legacy
Category:Other
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Move Registers To Sail Company
Category:Address
Date:03-05-2013
Move Registers To Sail Company
Category:Address
Date:17-04-2013
Change Sail Address Company
Category:Address
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date09/12/2020
Latest Accounts31/12/2019

Trading Addresses

Amor Way, Letchworth, Hertfordshire, SG61ZA
6Th Floor 9 Appold Street, London, EC2A2APRegistered

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Contact

6Th Floor 9 Appold Street, London, EC2A2AP